Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
THE UK NATIONAL LOTTERY
SERVICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM (Customer's Service
Center) Ref Number: UK/9420X2/68 Batch Number: 074/05/ZY369
WINNING
NOTIFICATION/ PROCESSING ADVICE: We happily announce to you the
draw (#1020 ) of the UK NATIONAL LOTTERY, online Sweepstakes
International program held on Sunday 25th December, 2005. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers:
which subsequently won you the lottery in the 2nd category i.e. Match 6.
You have therefore been approved to claim a total sum of
£2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred
and seven pounds sterling) in cash credited to file KTU/9023118308/03. This
is from a total cash prize of £5,535,214 shared amongst the two (2)
lucky winners in this category i.e. Match 6. All participants for the online
version were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations, and corporate
bodies that are listed online. This promotion takes place weekly. Please note
that your lucky winning number falls within our European booklet representative
office in Europe. In view of this, you have therefore been approved
to claim a total sum of £2,767,607(Two million, seven hundred and
sixty-seven thousand, six hundred and seven pounds sterling) which would be
released to you by any of our payment offices in Europe. Our European agent will
immediately commence the process to facilitate the release of your funds as soon
as you contact him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted
to you in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned. To file for your claim, please contact our fiduciary
agent: MR. DONALD BROWN
Tel: 0044 7040 114 977
For the immediate release of your funds you are to
provide the following details to our fiduciary agent;
FULL NAMES OF
BENEFICIARY:........................
CONTACT
ADDRESS:..................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL
STATUS...................................
TEL
NO:...........................................
NEXT OF
KIN:......................................
AMOUNT
WON:.......................................
REFENCE NO:................BATCH NO:..............
LUCKY NO:..................TICKET NO..............
SERIAL NO:.................LOTTERY
DATE:..........
Good luck from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully, MR ANTHONY PARKER
Online coordinator for UK NATIONAL LOTTERY Sweepstakes
International Program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only
for the use of the intended recipient(s) and may contain information that is
privileged, confidential and prohibited from unauthorized disclosure under
applicable law. If you are not the intended recipient of this message, any
dissemination, distribution or copying of this message is strictly prohibited.
If you received this message in error, please notify the sender by reply email
and destroy all copies of the original message.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER
TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY,
THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED CO-OPERATION.
Copyright © 1994-2005 The UK National Lottery Inc. All rights
reserved. Terms of Service -
Guidelines.
TEXT ONLY EQUIVALENT I recently received the following scam Email. Please add to
your database.
From:
"uk lotterygame" <uklottery_gameonline@msn.com> Add to Address
Book Add Mobile Alert
Subject:
CHRISMAX ONLINE WINNER ALERT!!!
Date:
Thu, 29 Dec 2005 12:19:42 +0000
THE UK NATIONAL LOTTERY
SERVICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM (Customer's Service
Center) Ref Number: UK/9420X2/68 Batch Number: 074/05/ZY369
WINNING
NOTIFICATION/ PROCESSING ADVICE: We happily announce to you the
draw (#1020) of the UK NATIONAL LOTTERY, online Sweepstakes
International program held on Sunday 25th December, 2005. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers:
10
14
26
28
33
38
23
which subsequently won you the lottery in the 2nd category i.e. Match 6.
You have therefore been approved to claim a total sum of
£2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred
and seven pounds sterling) in cash credited to file KTU/9023118308/03. This
is from a total cash prize of £5,535,214 shared amongst the two (2)
lucky winners in this category i.e. Match 6. All participants for the online
version were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations, and corporate
bodies that are listed online. This promotion takes place weekly. Please note
that your lucky winning number falls within our European booklet representative
office in Europe. In view of this, you have therefore been approved
to claim a total sum of £2,767,607(Two million, seven hundred and
sixty-seven thousand, six hundred and seven pounds sterling) which would be
released to you by any of our payment offices in Europe. Our European agent will
immediately commence the process to facilitate the release of your funds as soon
as you contact him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted
to you in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned. To file for your claim, please contact our fiduciary
agent: MR. DONALD BROWN
Email: donald_brown_799@yahoo.co.uk
Tel: 0044 7040 114 977
For the immediate release of your funds you are to
provide the following details to our fiduciary agent;
FULL NAMES OF
BENEFICIARY:........................
CONTACT
ADDRESS:..................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL
STATUS...................................
TEL
NO:...........................................
NEXT OF
KIN:......................................
AMOUNT
WON:.......................................
REFENCE NO:................BATCH NO:..............
LUCKY NO:..................TICKET NO..............
SERIAL NO:.................LOTTERY
DATE:..........
Good luck from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully, MR ANTHONY PARKER
Online coordinator for UK NATIONAL LOTTERY Sweepstakes
International Program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only
for the use of the intended recipient(s) and may contain information that is
privileged, confidential and prohibited from unauthorized disclosure under
applicable law. If you are not the intended recipient of this message, any
dissemination, distribution or copying of this message is strictly prohibited.
If you received this message in error, please notify the sender by reply email
and destroy all copies of the original message.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER
TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY,
THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED CO-OPERATION.
Copyright © 1994-2005 The UK National Lottery Inc. All rights
reserved. Terms of Service -
Guidelines.
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